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Danger BMEBEX Japan Verified: No Physical Presence Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-07-20 
BMEBEX
Danger MCP Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
MCP
Danger DynamicGlobalTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-07-20 
DynamicGlobalTrade
Danger Acqua Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-20 
Acqua Markets
Danger Tradex Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-20 
Tradex Global
Danger SecureProgramsFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-20 
SecureProgramsFX
Danger AVA FOREX CRYPTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-20 
AVA FOREX CRYPTO
Danger flippexoptiontrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-20 
flippexoptiontrading
Danger Capital Growth Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-17 
Capital Growth Investment
Danger Himawari Securities Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
Himawari Securities
Danger FX Broadnet Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
FX Broadnet
Danger i-NET Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
i-NET
Danger 外為オンライン Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
外為オンライン
Danger Zetashares United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-17 
Zetashares
Danger Limitrex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-17 
Limitrex
Danger Uniquestocktrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-17 
Uniquestocktrade
Danger TTS Markets Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
TTS Markets
Danger Okasan Asset Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
Okasan Asset
Danger MIKI Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-16 
MIKI
Danger Dynasty Tds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-16 
Dynasty Tds
Danger Japan
JapanBMEBEX 2026-07-20
Danger Japan
JapanMCP 2026-07-20
Danger United Kingdom
United KingdomDynamicGlobalTrade 2026-07-20
Danger United Kingdom
United KingdomAcqua Markets 2026-07-20
Danger United Kingdom
United KingdomTradex Global 2026-07-20
Danger United Kingdom
United KingdomSecureProgramsFX 2026-07-20
Danger United Kingdom
United KingdomAVA FOREX CRYPTO 2026-07-20
Danger United Kingdom
United Kingdomflippexoptiontrading 2026-07-20
Danger United Kingdom
United KingdomCapital Growth Investment 2026-07-17
Danger Japan
JapanHimawari Securities 2026-07-17
Danger Japan
JapanFX Broadnet 2026-07-17
Danger Japan
Japani-NET 2026-07-17
Danger Japan
Japan外為オンライン 2026-07-17
Danger United Kingdom
United KingdomZetashares 2026-07-17
Danger United Kingdom
United KingdomLimitrex 2026-07-17
Danger United Kingdom
United KingdomUniquestocktrade 2026-07-17
Danger Japan
JapanTTS Markets 2026-07-17
Danger Japan
JapanOkasan Asset 2026-07-17
Danger Japan
JapanMIKI 2026-07-16
Danger United Kingdom
United KingdomDynasty Tds 2026-07-16
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Unverified
Sun Long Bullion
Score 1.88
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
